| Name: | R. STUTZMANN & SON, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Mar 1930 (95 years ago) |
| Date of dissolution: | 03 Jan 2002 |
| Entity Number: | 38702 |
| ZIP code: | 10011 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 4126 NORLAND AVENUE, BURNABY, BRITISH COLUMBIA, Canada, V5G3S-8 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 0
Share Par Value 250000
Type CAP
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| JEFFREY C CASHNER | Chief Executive Officer | 3205 WEST DAVIS, STE 200-A, CONROE, TX, United States, 77304 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-08-10 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1994-04-06 | 2000-04-19 | Address | 224 - 39 JAMAICA AVENUE, QUEENS VILLAGE, NY, 11428, USA (Type of address: Chief Executive Officer) |
| 1994-04-06 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1960-06-10 | 1994-04-06 | Address | 237-25 JAMAICA AVE., QUEENS VILLAGE, NY, 11426, USA (Type of address: Service of Process) |
| 1952-12-01 | 1960-06-10 | Shares | Share type: CAP, Number of shares: 0, Par value: 100000 |
| 1930-03-25 | 1952-12-01 | Shares | Share type: CAP, Number of shares: 0, Par value: 10000 |
| 1930-03-25 | 1960-06-10 | Address | 109-50 PARK LN SO., RICHMOND HILL, NY, 11418, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020103000871 | 2002-01-03 | CERTIFICATE OF MERGER | 2002-01-03 |
| 000419002328 | 2000-04-19 | BIENNIAL STATEMENT | 2000-03-01 |
| 990915000126 | 1999-09-15 | CERTIFICATE OF CHANGE | 1999-09-15 |
| 980324002253 | 1998-03-24 | BIENNIAL STATEMENT | 1998-03-01 |
| 960403002080 | 1996-04-03 | BIENNIAL STATEMENT | 1996-03-01 |
| 940810000022 | 1994-08-10 | CERTIFICATE OF CHANGE | 1994-08-10 |
| 940406002427 | 1994-04-06 | BIENNIAL STATEMENT | 1993-03-01 |
| A988397-2 | 1983-06-09 | ASSUMED NAME CORP INITIAL FILING | 1983-06-09 |
| 219371 | 1960-06-10 | CERTIFICATE OF AMENDMENT | 1960-06-10 |
| 219370 | 1960-06-10 | CERTIFICATE OF AMENDMENT | 1960-06-10 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-11-12 | No data | 22439 JAMAICA AVE, Queens, QUEENS VILLAGE, NY, 11428 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-09 | No data | 22439 JAMAICA AVE, Queens, QUEENS VILLAGE, NY, 11428 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
